Hundred-and-Thirty-Ninth Session

Thursday 19 October 2006 - 09:30
CERN (60/6-002)

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19 Oct 2006
AM
09:30
I. Restricted Session (until 18:00)
09:30 Report of the Credentials Committee  
09:35 Approval of the Draft Minutes of the Hundred-and-Thirty-Seventh Session  
09:40 Adoption of the Agenda  
09:45 Matters Arising from Previous Meeting  
09:50 President's Report  
09:55 Director-General's Report  
10:00 LHC Status Report  
10:20 Non-Member States Matters  
10:35 Report by the Chairman of the Finance Committee - Dr J. Seed  
10:55 5-Yearly Review 2005:  
11:15 Pension Fund - Amendment to the Rules of the Pension Fund: Amendment of Article II 1.15 "Adjustment of Pensions"  
PM
18:00
II. Closed Session (until 19:00)
18:00 Elections:  
18:05 Composition of the CERN Audit Committee (CAC)  
18:10 Extension of the Contract of a Staff Member Beyond the Age Limit in Compliance with Art. R II 6.04  
18:25 Procedure for Future Elections of the President of Council and of the Chairs of the CERN Committees  
19:00
Restricted Session (Cont'd) (until 20:20)
19:00 Addition to CERN/SPC/872-CERN/FC/5052-CERN/2677 (9 JUNE 2006): Scientific Activities and Budget Estimates for 2007 and Provisional Projections for the Years 2008-2010 and Perspectives for Long-Term - Director-General  
19:20 European Strategy for Particle Physics  
19:40 Pension Fund Governance  
20:00 Other Business